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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walsh, Nicholas Charles

    Related profiles found in government register
  • Walsh, Nicholas Charles
    British born in September 1950

    Registered addresses and corresponding companies

    • Leydens House Hartfield Road, Stick Hill, Edenbridge, Kent, TN8 5NH

      IIF 1

    • Leasam House, Leasam Lane Playden, Rye, East Sussex, TN31 7UE

      IIF 2 IIF 3 IIF 4
  • Walsh, Nicholas Charles
    British company director born in September 1950

    Registered addresses and corresponding companies
  • Walsh, Nicholas Charles
    British insurance official born in September 1950

    Registered addresses and corresponding companies

    • Leydens House Hartfield Road, Stick Hill, Edenbridge, Kent, TN8 5NH

      IIF 19 IIF 20
  • Walsh, Nicholas Charles
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Maryland Wood Lodge, Rough Road, Woking, GU22 0RB, England

      IIF 21
  • Walsh, Nicholas Charles
    British trustee born in September 1950

    Resident in United States

    Registered addresses and corresponding companies

    • The Chapter House, St Pauls Churchyard, London, EC4M 8AD

      IIF 22
  • Walsh, Nicholas Charles
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Fenchurch Street, London, EC3M 4AB

      IIF 23
  • Walsh, Nicholas Charles
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

      IIF 24

    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

      IIF 25
  • Walsh, Nicholas Charles
    British insurance executive born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Fenchurch Street, London, EC3M 4AB

      IIF 26
  • Walsh, Nicholas Charles
    American born in September 1950

    Resident in United States

    Registered addresses and corresponding companies

    • 5th Floor, 40 Leadenhall, Leadenhall Street, London, EC3A 2BJ, England

      IIF 27
  • Walsh, Nicholas Charles
    American company director born in September 1950

    Resident in United States

    Registered addresses and corresponding companies

    • 175, Water Street, New York, Ny, 10038, Usa

      IIF 28
  • Walsh, Nicholas Charles
    American director born in September 1950

    Resident in United States

    Registered addresses and corresponding companies

    • Chartis, 175 Water Street, New York, Ny, 10038, Usa

      IIF 29
  • Walsh, Nicholas Charles
    American vice chairman and chief distri born in September 1950

    Resident in United States

    Registered addresses and corresponding companies

    • 175, Water Street, 30th Floor, New York, New York 10038, United States

      IIF 30
  • Walsh, Nicholas Charles
    British,american director born in September 1950

    Resident in United States

    Registered addresses and corresponding companies

    • Suite 806 Lloyd's, 1 Lime Street, London, EC3M 7HA, England

      IIF 31
child relation
Offspring entities and appointments 26
  • 1
    AIG EUROPE (SERVICES) LIMITED - now
    CHARTIS UK SERVICES LIMITED - 2012-12-03
    AIG UK SERVICES LIMITED - 2009-11-30
    AIG EUROPE (UK) LIMITED
    - 2007-11-30 00521852
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED
    - 1992-04-10 00521852
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED
    - 1981-12-31 00521852
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (49 parents, 3 offsprings)
    Officer
    1996-09-02 ~ 2002-08-09
    IIF 11 - Director → ME
    (before 1992-10-09) ~ 1993-04-01
    IIF 19 - Director → ME
  • 2
    AIG EUROPE LIMITED
    - now 01486260 FC017879... (more)
    CHARTIS EUROPE LIMITED
    - 2012-12-03 01486260 FC017879
    CHARTIS INSURANCE UK LIMITED
    - 2011-12-01 01486260
    AIG UK LIMITED
    - 2009-11-30 01486260 00521852... (more)
    LANDMARK INSURANCE COMPANY LIMITED
    - 2007-11-30 01486260
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED
    - 1994-08-01 01486260
    The Aig Building, 58 Fenchurch Street, London
    Converted / Closed Corporate (57 parents)
    Officer
    1996-09-02 ~ 2002-08-09
    IIF 6 - Director → ME
    2007-12-01 ~ 2014-09-30
    IIF 24 - Director → ME
    (before 1991-10-09) ~ 1993-04-01
    IIF 20 - Director → ME
  • 3
    AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-25
    Dissolved on 2020-08-06
    AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
    CHARTIS MEDICAL & REHABILITATION LIMITED - 2012-12-03
    AIG MEDICAL & REHABILITATION LIMITED
    - 2009-11-30 03517649 08135809... (more)
    ACCESSDALE LIMITED - 1998-03-26
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    1998-04-07 ~ 2002-08-09
    IIF 12 - Director → ME
  • 4
    AIG PC GLOBAL SERVICES, INC.
    - now FC030566
    CHARTIS GLOBAL SERVICES, INC.
    - 2013-04-18 FC030566
    2711 Centerville Road, Suite 400, Wilmington 19808, County Of Newcastle 19808 Delaware, United States
    Converted / Closed Corporate (6 parents)
    Officer
    2011-12-23 ~ now
    IIF 30 - Director → ME
  • 5
    AIG UZBEKINVEST LIMITED - now
    CHARTIS UZBEKINVEST LIMITED - 2012-12-03
    AIG UZBEKINVEST LIMITED
    - 2009-11-30 02997371 08148195
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (29 parents)
    Officer
    1996-09-02 ~ 2002-08-09
    IIF 3 - Director → ME
  • 6
    AMERICAN HOME ASSURANCE COMPANY
    FC004277
    175 Water Street, 18th Floor, New York, Ny 10038, United States
    Converted / Closed Corporate (48 parents)
    Officer
    2004-11-15 ~ now
    IIF 23 - Director → ME
  • 7
    ASCOT CORPORATE NAME LIMITED
    - now 04268348
    ACTIVEQUOTE LIMITED - 2001-09-11
    20 Fenchurch Street, London, England
    Active Corporate (32 parents)
    Officer
    2001-09-14 ~ 2002-08-09
    IIF 16 - Director → ME
  • 8
    ASCOT UNDERWRITING HOLDINGS LIMITED
    - now 04211094
    2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19
    20 Fenchurch Street, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-03-22 ~ 2012-10-23
    IIF 28 - Director → ME
  • 9
    ASCOT UNDERWRITING LIMITED
    - now 04098461
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    20 Fenchurch Street, London
    Active Corporate (59 parents, 1 offspring)
    Officer
    2005-05-27 ~ 2012-10-23
    IIF 29 - Director → ME
  • 10
    CHARTIS EUROPE SA - now
    CHARTIS EUROPE - 2011-12-01
    AIG EUROPE
    - 2009-10-01 FC017879 01486260... (more)
    Branch Registration, Refer To Parent Register
    Converted / Closed Corporate (15 parents)
    Officer
    1994-04-05 ~ 2009-06-30
    IIF 26 - Director → ME
  • 11
    CHARTIS PROPERTY LIMITED - now
    AIG PROPERTY LIMITED
    - 2009-11-30 03948692
    AUTUMNLAND LIMITED - 2000-03-16
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-04-27 ~ 2002-08-09
    IIF 17 - Director → ME
  • 12
    CONSULTING REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-04-22
    ENCIA CONSULTING LIMITED - 2008-12-01
    Insolvency (Case 1) In administration
    Administration started on 2008-10-27
    AIG CONSULTANTS LIMITED
    - 2002-12-17 02685804 02591589... (more)
    ROBINSON FLETCHER CONSULTANTS LIMITED
    - 1996-07-29 02685804
    DIGITDEPTH LIMITED
    - 1992-08-26 02685804
    11 St James Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1996-09-02 ~ 2002-08-09
    IIF 2 - Director → ME
    1992-04-21 ~ 1993-04-01
    IIF 1 - Director → ME
  • 13
    ENDURANCE WORLDWIDE INSURANCE LIMITED
    - now 04413524
    POINTFOCAL LIMITED - 2002-12-06
    5th Floor, 40 Leadenhall, Leadenhall Street, London, England
    Active Corporate (48 parents)
    Officer
    2025-01-01 ~ now
    IIF 27 - Director → ME
  • 14
    HOSPITAL PLAN INSURANCE SERVICES
    - now 02100356
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-10
    Dissolved on 2023-06-07
    LANETRENT - 1987-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2000-12-12 ~ 2005-04-11
    IIF 15 - Director → ME
  • 15
    HPIS LIMITED
    04150692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-11
    Dissolved on 2023-06-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-01-30 ~ 2005-04-11
    IIF 18 - Director → ME
  • 16
    JLT GROUP HOLDINGS LIMITED - now
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC
    - 2019-06-07 01679424 03281255
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2019-04-02
    IIF 25 - Director → ME
  • 17
    MANDERLEY LIMITED
    - now 04268403
    BRILLIANTDATA LIMITED
    - 2001-09-18 04268403
    The Chartis Building, 58 Fenchurch Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-09-14 ~ 2002-08-09
    IIF 14 - Director → ME
  • 18
    MCGILL AND PARTNERS LTD
    - now 11877412 11872874... (more)
    MCGILL & PARTNERS (RISK SOLUTIONS) LTD - 2019-10-02
    STEPHEN MCGILL & PARTNERS (RISK) LTD - 2019-05-25
    13th Floor, 40 Leadenhall Street, London, England
    Active Corporate (19 parents)
    Officer
    2020-02-11 ~ 2024-07-31
    IIF 31 - Director → ME
  • 19
    PRIMAPLAN LIMITED
    - now 04119305
    HPIS EUROPE LIMITED
    - 2001-08-01 04119305
    DWSCO 2102 LIMITED
    - 2001-03-01 04119305 04119307... (more)
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-02-14 ~ 2005-04-11
    IIF 7 - Director → ME
  • 20
    PRIMEPLAN LIMITED
    - now 04332703
    CALISTACORP LIMITED
    - 2002-01-31 04332703
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-01-25 ~ 2005-04-11
    IIF 8 - Director → ME
  • 21
    PROVECTUS GROUP LTD - now
    AIG ENGINEERING GROUP LIMITED
    - 2009-05-05 02591589
    AIG CONSULTANTS HOLDINGS LIMITED
    - 2000-04-10 02591589
    AIG CONSULTANTS LIMITED
    - 1996-07-29 02591589 02685804... (more)
    MINMAR (159) LIMITED
    - 1991-06-11 02591589 02494812... (more)
    Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (26 parents)
    Officer
    1991-05-31 ~ 1993-04-01
    IIF 5 - Director → ME
    1996-09-02 ~ 2002-08-09
    IIF 13 - Director → ME
  • 22
    REMEDIATION REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-04-24
    ENCIA REMEDIATION LIMITED - 2008-12-01
    Insolvency (Case 1) In administration
    Administration started on 2008-10-27
    AIG REMEDIATION LIMITED
    - 2002-12-17 03013302 04418196
    APPLIED REMEDIATION LIMITED - 1996-07-29
    URBAN REMEDIATION LIMITED - 1995-02-27
    11 St James Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1996-09-02 ~ 2002-08-09
    IIF 4 - Director → ME
  • 23
    ST PAUL'S CATHEDRAL FOUNDATION
    04040667
    The Chapter House, St Pauls Churchyard, London
    Dissolved Corporate (47 parents)
    Officer
    2016-06-07 ~ 2018-11-15
    IIF 22 - Director → ME
  • 24
    STARR UNDERWRITING AGENTS LIMITED - now
    REDHOLM UNDERWRITING AGENTS LIMITED
    - 2006-03-22 02973661
    30 Fenchurch Avenue, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    1996-09-02 ~ 2002-08-09
    IIF 10 - Director → ME
  • 25
    TECHMARK SERVICES LIMITED
    - now 02816442
    PROUDEASY SERVICES LIMITED - 1993-07-23
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-09-02 ~ 2002-08-09
    IIF 9 - Director → ME
  • 26
    WORPLESDON HILL WOOD PRESERVATION LIMITED
    13633416
    Maryland Wood Lodge, Rough Road, Woking, England
    Active Corporate (7 parents)
    Officer
    2021-11-07 ~ now
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.